5
Shared Docs
1
Same-Page
5 / 5
Mentions
ance Co. Ditech Holding Corp. Facebook Inc. Fannie Mae Fireman's Fund Insurance Co. Freddie Mac Glenmark Pharmaceuticals JPMorgan Chase & Co. LexisNexis Group Los Angeles Lakers Merck & Co Inc. Metropolitan Museum of Art NASDAQ OMX Group Inc. National Basketball Association New York University Par Ph
Page: EFTA00032585 →saddled with high record-keeping fees and that the university knew the plans contained imprudent funds. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR Blockchain Biz Accused Of Inflating Token Value In $3M Sale A blockchain company's unfounded hype and conduct artificially inflated its token value
Page: EFTA00032585 →nt agreement to boost its stock price and then reneged on the terms to conceal a "rotten" business model. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid A New York federal judge rejected a bid from Turkey's Halkbank to pause the government's
Page: EFTA00025527 →Dispute Resolution International Organization of Securities Commissions JPMorgan Chase & Co. Kids in Need of Defense King Pharmaceuticals Inc. LexisNexis Group Linkedln Corp. Major Lindsey & Africa LLC Miami Herald Media Co. Morgan Stanley Mylan NV NASDAQ Inc. NatWest Markets PLC Novartis AG Oath In
Page: EFTA00025529 →he didn't back up his "bald assertions" that his former clients were fed lies, a New Jersey state appellate court held Monday. Read full article » SECURITIES & WHITE COLLAR December Insider-Trading Trial Set For Ex-SAC Capital Exec Former SAC Capital portfolio manager Richard Lee will stand trial on insider trading ch
Page: EFTA00018861 →Bank Ltd. Hearst Corp. International Centre for Settlement of Investment Disputes JPMorgan Chase & Co. Landau Uniforms Inc. Levi Strauss & Co. LexisNexis Group Linkedln Corp. Los Angeles Times Major Lindsey & Africa Manulife Financial Corp. Marsh & McLennan Companies Inc. Microsoft Corp. Morgan Stanl
Page: EFTA00018862 →claims by the creators of "Grease," claiming their story is a parody of the iconic theatrical production. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging a New York appeal
Page: EFTA00032350 →Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks Morgan Stanley NASDAQ OMX Group Inc. National Conference of State Legislatures New York Times Co. OceanFirst F
Page: EFTA00032351 →ccusing a trucking company of delivering contaminated milk to a dairy plant, saying that Wesco forfeited its primary arguments. Read full article » SECURITIES & WHITE COLLAR c Alaw360 Pro Say Podcast Listen to our new podcast here LAW FIRMS Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin
Page: EFTA00032964 →International Inc. Instagram Inc. Intel Corp. International Centre for Settlement of Investment Disputes JPMorgan Chase & Co. Kraft Foods Inc. LexisNexis Group Linkedln Corp. Lone Star Funds M&T Bank Corp. EFTA00032965 --- PAGE BREAK --- Ampal Reaches $150M Deal To Resolve Gas Row With Egypt Bankrupt
Page: EFTA00032965 →Entities connected to both LexisNexis Group and SECURITIES & WHITE COLLAR

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Law360
ORGANIZATION
Supreme Court
ORGANIZATIONMorgan Lewis
ORGANIZATIONGibson Dunn
ORGANIZATIONU.S. Court of Appeals
ORGANIZATIONSecond Circuit
ORGANIZATION
Department of Justice
ORGANIZATION
Internal Revenue Service
ORGANIZATIONSchoen Legal Search
ORGANIZATION
Citigroup Inc.
ORGANIZATION
Rahm Emanuel
PERSONENERGY & ENVIRONMENTAL
ORGANIZATIONAmerican Bar Association
ORGANIZATION
Federal Trade Commission
ORGANIZATIONPaul Hastings
PERSON
American Civil Liberties Union
ORGANIZATION
The New York Times
ORGANIZATION
Jones Day
ORGANIZATION